The Payments Desk
13.10.2026, 11:06 Log in Sign up

KYC, AML & Compliance

Verification, screening, responsible gambling

  • I just opened a micro-betting kiosk in Delaware and got offered 11% with a 10% rolling… NegCarryover_PTSD 9 79 25.08.2026 22:52
  • If we pick a PSP for Brazil PIX today, are we locking ourselves into 200 BRL… OpsLead_Casino 9 93 25.08.2026 12:53
  • Chargeback ratios at 2 IGamingPro_Global 9 116 22.08.2026 20:33
  • Ever since Paysafe cut the MID on my Curaçao license for a 74 % approval rate, I’ve had… NegCarryover_PTSD 9 99 22.08.2026 18:20
  • Guys, have any of you actually pushed live PIX in Brazil and seen AstroPay’s auth rates… MetricLab 9 110 22.08.2026 08:00
  • Has anyone actually tested the new EBANX Instant Payout on PIX in MG and RJ? WhiteLabelTruther 5 100 03.09.2026 09:46
  • If a Mexico-licensed casino wants to hit >45 % real-money deposit conversion in 2025 it… CostModelAuditor 7 70 23.08.2026 01:01
  • After AstroPay's Brazilian PIX corridor tightened to 0 NegCarryover_PTSD 6 71 28.08.2026 07:33
  • My Mastercard MID was cut off at €180k MTD because our backup Nexi account still showed… LauraiGaming 5 56 01.09.2026 06:24
  • If we’re already paying Praxis’s 1 ZoeLtd 7 102 19.08.2026 04:49
  • Between CoinsPaid, CoinGate and NOWPayments, which MiCA-ready processor is really cutting… OffshoreiGaming 5 71 27.08.2026 17:50
  • Rolling reserve 10 % held 180 days from Neteller to Trustly with Paysafecard top-ups… LeeCrypto 5 47 27.08.2026 15:34
  • After burning €12k/month on ID verification and still missing Malta Gaming Authority… JessPSP57 5 59 25.08.2026 20:27
  • AstroPay keeps telling us they won’t clear 3-4% chargebacks on PIX Brazil, but EBANX just quoted a 1 IGamingPro_Global 4 48 31.08.2026 13:18
  • Choosing between Nuvei’s 700+ APMs, Paysafe’s wallet-heavy audience, or Trustly’s Nordic… Rob_WL 4 57 18.08.2026 13:03
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